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SHIRAJ TRADERS PRIVATE LIMITED




Shiraj Traders Private Limited is a Private incorporated on 06 March 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17,000,000 and its paid up capital is Rs. 16,740,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Shiraj Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shiraj Traders Private Limited are Kamal Agarwal and Sanjay Agarwal.

Shiraj Traders Private Limited's Corporate Identification Number is (CIN) U51109WB1998PTC086722 and its registration number is 86722.Its Email address is [email protected] and its registered address is 3 A "TRINITY" 226 1 A J C BOSE ROAD P S BALLYGUNGE KOLKATA WB 700020 IN.

Current status of Shiraj Traders Private Limited is - Active.

Company Details

CIN

U51109WB1998PTC086722

Company Name

SHIRAJ TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

86722

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 March 1998

Age of Company

26 years, 1 month, 19 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,000,000

Paid up capital

₹16,740,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHIRAJ TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3 A "TRINITY" 226 1 A J C BOSE ROAD P S BALLYGUNGE KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00532052

KAMAL AGARWAL

Director

30 November 1999

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Nominee-Body Corp Partner

02 February 2018

BARBECUE DEALERS LLP

Designated Partner

22 March 2018

PADMAVATI BUSINESS & SOLUTIONS LLP

Nominee-Body Corp Partner

26 March 2018

ALOUKIK COMMERCIAL LLP

Designated Partner

03 April 2018

MNDK VENTURES LLP

Individual Partner

14 March 2019

M.M. ICE PRIVATE LIMITED

Director

07 January 2002

SURYA TREASURE ISLAND PRIVATE LIMITED

Director

01 February 2008

ANULYA MERCANTILE PRIVATE LIMITED

Director

28 November 2019

SHILLOK VYAPAAR PRIVATE LIMITED

Director

16 December 1998

SHINTEX TRADING PRIVATE LIMITED

Director

25 November 2019

TRIAL COMMERCIAL PRIVATE LIMITED

Director

10 May 2005

VIBHORE TRADING & FINANCE PRIVATE LTD

Wholetime Director

29 September 2014

FAIR LAWN TRADERS PRIVATE LIMITED

Director

30 June 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00532067

SANJAY AGARWAL

Director

03 April 2012

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Other Companies Associated with

Company Designation Appointment Date

ACCURATE DEALERS LLP

Nominee-Body Corp Partner

02 February 2018

PADMAVATI BUSINESS & SOLUTIONS LLP

Individual Partner

26 March 2018

RAMDUT VINIMAY LLP

Designated Partner

27 March 2018

M.M. ICE PRIVATE LIMITED

Director

07 January 2002

SURYA TREASURE ISLAND PRIVATE LIMITED

Director

25 March 2013

ANULYA MERCANTILE PRIVATE LIMITED

Director

16 December 1998

SHILLOK VYAPAAR PRIVATE LIMITED

Director

27 November 2019

SHINTEX TRADING PRIVATE LIMITED

Director

25 November 2019

PADMAVATI VANIJYA PRIVATE LIMITED

Director

31 May 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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